Mohd Farhan

Mohd Farhan Email and Phone Number

Business Analyst at Genpact | AML/KYC |Transaction Monitoring | SAR/STR Filing | EDD | CDD | Financial Crime Compliance | Cryptocurrency @ Genpact
new york, new york, united states
Mohd Farhan's Location
Delhi, India, India
About Mohd Farhan

Experienced AML/KYC professional with a proven track record in ensuring regulatory compliance and mitigating financial risks. Expertise in conducting thorough due diligence, implementing robust compliance frameworks, and staying abreast of evolving industry regulations.Committed to safeguarding the integrity of financial systems and preventing illicit activities. Looking to collaborate with like-minded professionals in the pursuit of effective AML/KYC solutions.

Mohd Farhan's Current Company Details
Genpact

Genpact

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Business Analyst at Genpact | AML/KYC |Transaction Monitoring | SAR/STR Filing | EDD | CDD | Financial Crime Compliance | Cryptocurrency
new york, new york, united states
Website:
genpact.com
Employees:
95060
Mohd Farhan Work Experience Details
  • Genpact
    Business Analyst
    Genpact Oct 2023 - Present
    Gurugram, Haryana, India
    View
  • Genpact
    Senior Analyst
    Genpact Jul 2022 - Oct 2023
    Gurugram, Haryana, India
    Transaction Monitoring | AML/KYC
    View
  • Whitehat Jr
    User Engagement Executive
    Whitehat Jr Sep 2021 - Jun 2022
    Gurugram, Haryana, India
    View

Mohd Farhan Education Details

Frequently Asked Questions about Mohd Farhan

What company does Mohd Farhan work for?

Mohd Farhan works for Genpact

What is Mohd Farhan's role at the current company?

Mohd Farhan's current role is Business Analyst at Genpact | AML/KYC |Transaction Monitoring | SAR/STR Filing | EDD | CDD | Financial Crime Compliance | Cryptocurrency.

What schools did Mohd Farhan attend?

Mohd Farhan attended Chatrapati Sahuji Maharaj Kanpur University, Kanpur, Chatrapati Sahuji Maharaj Kanpur University, Kanpur.

Who are Mohd Farhan's colleagues?

Mohd Farhan's colleagues are Siva Prasad Hasthavaram, Joeber Alimorin, Annette B., Yashpal Singh Rajpurohit, Andrea Lo Dico, Melody Perucho, Priyanka Vutukuri.

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